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E. LLOYD & SON LIMITED

Company number 02114803

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	TM01	Termination of appointment of Andrew Gee as a director on 31 July 2024	View PDF Termination of appointment of Andrew Gee as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
05 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP01	Appointment of Mr Craig Paul Stanton as a director on 15 April 2024	View PDF Appointment of Mr Craig Paul Stanton as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	MR04	Satisfaction of charge 021148030007 in full	View PDF Satisfaction of charge 021148030007 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
20 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AP01	Appointment of Mrs Corinne Mycroft as a director on 1 March 2022	View PDF Appointment of Mrs Corinne Mycroft as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM02	Termination of appointment of Glen Banks as a secretary on 1 March 2022	View PDF Termination of appointment of Glen Banks as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of Glen Banks as a director on 1 March 2022	View PDF Termination of appointment of Glen Banks as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CH01	Director's details changed for Mr Simon Justin Alderson Lloyd on 7 March 2022	View PDF Director's details changed for Mr Simon Justin Alderson Lloyd on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
06 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	MR01	Registration of charge 021148030008, created on 27 January 2021	View PDF Registration of charge 021148030008, created on 27 January 2021 - link opens in a new window - 23 pages (23 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
06 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 04/07/2019	View PDF Second filing of Confirmation Statement dated 04/07/2019 - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
18 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 13/12/2019.	View PDF Confirmation statement made on 4 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 13/12/2019. - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	PSC02	Notification of The Belle Group Limited as a person with significant control on 20 July 2018	View PDF Notification of The Belle Group Limited as a person with significant control on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC07	Cessation of Simon Justin Alderson Lloyd as a person with significant control on 20 July 2018	View PDF Cessation of Simon Justin Alderson Lloyd as a person with significant control on 20 July 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)

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E. LLOYD & SON LIMITED

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